Shabbir EVERSHINE (MANDVIWALA) – Breach Of Trust, Fraud

(ORILLIA,ON) – In January 2015, the Ontario Provincial Police (OPP) Anti-Rackets Branch (ARB) received a complaint involving a former Director at the Ministry of Government and Consumer Services of Ontario (MGCS) that involved an allegation of Fraud and Breach of Trust.

As a result of a thorough and detailed investigation, two persons are now facing criminal charges in regards to this matter.

Shabbir EVERSHINE (MANDVIWALA), a 37-year old former Director with the Ministry of Government and Consumer Services and Director of LocaWoka Inc. has been charged with:

Breach of Trust, contrary to section 122 of the Criminal Code of Canada

Fraud Over $5000, contrary to section 380 (1) (a) of the Criminal Code of Canada,

Conspiracy to Commit, contrary to section 465 (1) (c) of the Criminal Code of Canada.

Rashida EVERSHINE, 36 years of age, spouse of Shabbir Evershine (Mandviwala) and Director of B52 Global Inc. has been charged with:

Fraud over $5000, contrary to section 380 (1) (a) of the Criminal Code of Canada

Conspiracy to Commit, contrary to section 465 (1) (c) of the Criminal Code of Canada.

Arrest Warrants have been issued for the above named persons. If anyone knows their whereabouts you are asked to please contact the OPP at 1-888-310-1122 or should you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS).

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